​
Checklist of Required Documents

Here’s a detailed list of documents required, categorized by business type. Gathering all relevant documents beforehand will help avoid delays during the onboarding process.
  • ID Card
  • Bank statement (latest 3 months) Partner (Entity)
  • Email Address
  • Phone Number
  • Business Registration Document
  • History of All Matters(only Japan)
  • ID Card of Directors(s) and UBO (Ultimate Beneficial Owner)
  • Bank statement (latest 3 months) Partner (Sole Proprietor)
  • Shareholder Registry
  • Proof of Address
  • Website URL
  • Email Address
  • Phone Number
  • Business Registration Document
  • ID Card
  • Bank statement
  • Proof of Address (If there is registered office)
  • Email Address
  • Phone Number

​
Final Steps

Please ensure that all required documents are submitted during the account creation process to avoid delays. Once you’ve gathered all the necessary documents, you can proceed to Create An Account.